1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 11 - Director → ME
IIF 2 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
251b Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 9 - Director → ME
IIF 17 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
CUSTOM SNACKS & DRINKS LTD
- now 13855641INFINITUM VITAMINS LIMITED
- 2022-05-31
13855641 72 Edmonton Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-18 ~ 2023-06-03
IIF 15 - Director → ME
Person with significant control
2022-01-18 ~ 2023-01-16
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
251b Fore Street, Upper Edmonton, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 6 - Director → ME
2021-01-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
251b Fore Street, Upper Edmonton, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolved
IIF 5 - Director → ME
IIF 14 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ dissolved
IIF 13 - Director → ME
IIF 8 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 26 - Has significant influence or control → OE
8
251b Fore Street, Upper Edmonton, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 10 - Director → ME
2020-10-01 ~ 2025-05-28
IIF 4 - Director → ME
Person with significant control
2020-10-01 ~ 2025-05-28
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
251b Fore Street, Upper Edmonton, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
11 Laburnum Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-02 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE